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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Edward H. McKay
President and Chief Executive Officer
53 Since 2025
1 year
2004 $2,270,866
James J. Volk
Senior Vice President and Chief Financial Officer
62 Not stated 2019 $1,584,575
Christopher E. French Also a director
Executive Chairman
67 Since 2025
1 year
Not stated $3,007,359
Tracy L. Willis
Vice President and Chief Accounting Officer
61 Not stated 2024 Not reported
Elaine M. Cheng
Senior Vice President and Chief Information Officer
52 Not stated 2019 $1,108,596
Heather K. Tormey
Vice President and Chief Human Resources Officer
52 Not stated 2019 Not reported
Angela M. Olsen
General Counsel, Vice President Legal and Corporate Secretary
57 Not stated 2025 Not reported
Richard W. Mason Jr.
Senior Vice President Engineering and Operations
52 Since 2021
5 years
2019 $1,190,535
Dara Leslie
Senior Vice President Sales & Marketing
58 Not stated 2022 Not reported
Glenn E. Lytle
Senior Vice President Commercial Sales
50 Not stated 2024 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
0 of 1
stated in the proxy; 10 not stated
Average tenure
9.7 years
from year joined
CEO also chairs the board
No
Christopher E. French
Director Age On board Independent Committees Other public boards 2025 pay Source
Christopher E. French
67 1996
30 years
Not independent None stated None stated Not stated
Matthew S. DeNichilo
41 2024
2 years
Not stated None stated None stated $197,496
Michael A. Rhymes
58 2024
2 years
Not stated None stated None stated $197,496
Kenneth L. Quaglio
67 2017
9 years
Not stated None stated None stated $197,496
Thomas A. Beckett
58 2018
8 years
Not stated None stated None stated $192,496
Richard L. Koontz, Jr.
68 2006
20 years
Not stated None stated None stated $194,996
Leigh Ann Schultz
52 2016
10 years
Not stated None stated None stated $209,996
Victor C. Barnes
61 2022
4 years
Not stated None stated None stated $195,829
James F. DiMola
39 2024
2 years
Not stated None stated None stated $192,496
Dr. Fitzsimmons Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated
Mr. Flora Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 9, 2026 states there were none.

Read it in the proxy

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